BURMAN HI-TON LIMITED

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BURMAN HI-TON LIMITED

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Key Data

Status

Dissolved

Company No.

03760972

Incorporation date

27/04/1999

Size

Full

Contacts

Registered address

Registered address

C/O Kroll Limited, 134 Edmund Street, Birmingham B3 2ESCopy
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Latest events (Record since 27/04/1999)
dot icon08/01/2010
Final Gazette dissolved following liquidation
dot icon08/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-08-11
dot icon15/05/2009
Appointment of a voluntary liquidator
dot icon15/05/2009
Insolvency court order
dot icon15/05/2009
Notice of ceasing to act as a voluntary liquidator
dot icon11/03/2009
Liquidators' statement of receipts and payments to 2009-02-11
dot icon17/09/2008
Liquidators' statement of receipts and payments to 2008-08-11
dot icon03/03/2008
Liquidators' statement of receipts and payments to 2008-08-11
dot icon17/12/2007
Miscellaneous
dot icon17/12/2007
Notice of ceasing to act as a voluntary liquidator
dot icon17/12/2007
Appointment of a voluntary liquidator
dot icon11/02/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/09/2006
Administrator's progress report
dot icon25/04/2006
Result of meeting of creditors
dot icon19/04/2006
Declaration of satisfaction of mortgage/charge
dot icon19/04/2006
Declaration of satisfaction of mortgage/charge
dot icon19/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Statement of administrator's proposal
dot icon02/03/2006
Statement of affairs
dot icon21/02/2006
Registered office changed on 22/02/06 from: montgomery street birmingham west midlands B11 1DY
dot icon14/02/2006
Appointment of an administrator
dot icon30/01/2006
Director resigned
dot icon25/10/2005
Full accounts made up to 2005-03-31
dot icon03/07/2005
Return made up to 28/04/05; full list of members
dot icon06/01/2005
Full accounts made up to 2004-03-31
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Memorandum and Articles of Association
dot icon14/11/2004
Resolutions
dot icon19/08/2004
Particulars of mortgage/charge
dot icon15/06/2004
Return made up to 28/04/04; full list of members
dot icon25/05/2004
Declaration of satisfaction of mortgage/charge
dot icon30/01/2004
Full accounts made up to 2003-03-31
dot icon29/01/2004
Particulars of mortgage/charge
dot icon08/01/2004
Auditor's resignation
dot icon18/06/2003
Return made up to 28/04/03; full list of members
dot icon22/08/2002
Accounts for a medium company made up to 2002-03-31
dot icon12/08/2002
Return made up to 28/04/02; full list of members
dot icon12/08/2002
Secretary's particulars changed;director's particulars changed
dot icon07/06/2002
Particulars of mortgage/charge
dot icon01/06/2002
Nc inc already adjusted 21/05/02
dot icon01/06/2002
Resolutions
dot icon01/06/2002
Resolutions
dot icon31/05/2002
Particulars of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon05/12/2001
Particulars of mortgage/charge
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Conso 24/09/01
dot icon21/08/2001
Return made up to 28/04/01; full list of members
dot icon15/07/2001
Accounts for a medium company made up to 2001-03-31
dot icon09/01/2001
Accounts for a medium company made up to 2000-03-31
dot icon22/11/2000
Nc inc already adjusted 03/08/99
dot icon22/11/2000
Resolutions
dot icon22/11/2000
Resolutions
dot icon22/11/2000
Resolutions
dot icon22/11/2000
Resolutions
dot icon12/06/2000
Return made up to 28/04/00; full list of members
dot icon29/02/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon27/10/1999
Director's particulars changed
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Particulars of mortgage/charge
dot icon05/08/1999
Particulars of mortgage/charge
dot icon04/08/1999
Particulars of mortgage/charge
dot icon29/06/1999
Secretary resigned
dot icon29/06/1999
Director resigned
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New secretary appointed;new director appointed
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New director appointed
dot icon29/06/1999
Registered office changed on 30/06/99 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon28/06/1999
Certificate of change of name
dot icon27/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
28/04/1999 - 18/06/1999
9756
Neville, Eamonn Joseph Paul
Director
18/06/1999 - Present
3
Graeme, Dorothy May
Nominee Secretary
28/04/1999 - 18/06/1999
5580
Coles, Andrew Gordon
Secretary
18/06/1999 - Present
3
Jones, Raymond
Director
18/06/1999 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BURMAN HI-TON LIMITED

BURMAN HI-TON LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at C/O Kroll Limited, 134 Edmund Street, Birmingham B3 2ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURMAN HI-TON LIMITED?

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BURMAN HI-TON LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 08/01/2010.

Where is BURMAN HI-TON LIMITED located?

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BURMAN HI-TON LIMITED is registered at C/O Kroll Limited, 134 Edmund Street, Birmingham B3 2ES.

What does BURMAN HI-TON LIMITED do?

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BURMAN HI-TON LIMITED operates in the Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003) sector.

What is the latest filing for BURMAN HI-TON LIMITED?

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The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.